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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Reportandie
 
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Message-ID: <[email protected]>
Date: Tue, 10 Apr 2012 03:13:09 -0500
From: "Mr. Osaretin James" <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject:
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Hello Everyone In Needs Of Loan,

Fast Loan Offer Here.
Have you been turned down by your bank? Do you have bad credit Card?
Do you have unpaid bills? Are you in debt?
Do you need to set up a business? if you are interested of loan,
Do You Need a Loan? We have 3% Interest Rate Loan For You.

Contact us today is only by this e-mail:[email protected]

Information Need are:
1. Full Name:.........
2. Contact Address:......
3. State/City:...........
4. Country:.........
5. Amount Needed:..............
6. Duration of Loan:..........
7. Phone No:..........
8. Amount Receive:...........
9. International passport or Working ID Card

Best Regard,

Mr. Osaretin James
MD/CEO


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